⚠️
This domain has been flagged as malicious
Detected by 3 security vendors and listed in 2 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.

exchanges[.]network

Domain Security & Threat Intelligence Report

3/95 VT Taken Down Dec 23, 2025 2 Blocklists
32 Threat
PhishDestroy AI
MEDIUM
Ref
AA5ECC65
Score
32/100
Engine
PD-4 Turbo
The domain exchanges.network is currently active and serves as a phishing site, potentially impersonating legitimate exchange platforms. With a VirusTotal detection score of 3 out of 95, it raises significant red flags for users. The page title 'Just a moment...' adds to the intrigue, suggesting it may mimic legitimate services while attempting to deceive visitors.

This domain lacks registration details and appears to be hosted on an IP address (172.67.130.75) commonly associated with shared hosting. It has been blocklisted twice, indicating prior recognition as a phishing threat. The absence of a known registrar raises additional concerns regarding its credibility and longevity.

PhishDestroy actively monitors exchanges.network and has reported it for phishing activities. The site remains operational, and continuous monitoring efforts are in place to protect users from potential scams linked to this domain.
VirusTotal
3 Detections
URLScan.io
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
14/15
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Threat Ingested
exchanges.network detected and queued for full analysis
Dec 23, 2025
Global Ecosystem Submission
50+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Blocklist Detection
5/5 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Feb 25, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
3 / 95 vendors flagged on VirusTotal
Feb 25, 2026
Blocklist Detection
Found in 2 blocklists: PhishDestroy, Enkrypt
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic
3/4
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Dec 23, 2025
Abuse Report Pending
Will be sent to registrar (REGISTRAR_NOT_FOUND) & hosting
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Evidence Capture

Snapshot
2025-12-23 17:11 UTC
Malicious
Forensic screenshot of exchanges.network
IP: 172.67.130.75
REGISTRAR_NOT_FOUND

Domain Intelligence

Domainexchanges.network
RegistrarREGISTRAR_NOT_FOUND (Unknown)
IP Address172.67.130.75
Nameserversmeilani.ns.cloudflare.com
zahir.ns.cloudflare.com
Page TitleJust a moment...
Abuse Contactsabuse@exchanges.network
First DetectedDec 23, 2025
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
Fortinet
SOCRadar

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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